Investment Platform Reports
THE PROFESSOR’S CASEFILES
Search our platform reports by exact name. Read each entry in its own context, including any regulator attribution and clone warning. A listing does not establish that an unrelated business is responsible for your loss.
INVESTMENT PLATFORM REPORTS
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Search the exact name, then read the report. Clone warnings refer to the named operation and should not be confused with a legitimate business.
38,147 platform reports on file
Capital Market Reserve
Read the report on Capital Market Reserve. Match the exact name and any clone qualifier to your records bef…
View Full Report →Smart Direct Broker (Clone of FCA Authorised Firm)
Read the report on Smart Direct Broker (Clone of FCA Authorised Firm). Match the exact name and any clone q…
View Full Report →Ufgis Trading Ltd.
Read the report on Ufgis Trading Ltd.. Match the exact name and any clone qualifier to your records before …
View Full Report →9XProfits (9xprofits.com)
Funds you sent to 9XProfits (9xprofits.com) are still recorded on the public ledger; the question is no lon…
View Full Report →Kredit Aktion
Read the report on Kredit Aktion. Match the exact name and any clone qualifier to your records before submi…
View Full Report →Felton and Feld International (fafinternational.com)
Read the report on Felton and Feld International (fafinternational.com). Match the exact name and any clone…
View Full Report →JSM markets
Read the report on JSM markets. Match the exact name and any clone qualifier to your records before submitt…
View Full Report →Merchant Capital Partners (clone of UK registered entity)
Read the report on Merchant Capital Partners (clone of UK registered entity). Match the exact name and any …
View Full Report →Moneysmart
Read the report on Moneysmart. Match the exact name and any clone qualifier to your records before submitti…
View Full Report →Uo
Read the report on Uo. Match the exact name and any clone qualifier to your records before submitting a case.
View Full Report →STRADSTONE (app.stradstone.com)
Read the report on STRADSTONE (app.stradstone.com). Match the exact name and any clone qualifier to your re…
View Full Report →Vodel Global Equities (vodelglobalequities.com)
Read the report on Vodel Global Equities (vodelglobalequities.com). Match the exact name and any clone qual…
View Full Report →Pluskredi
Read the report on Pluskredi. Match the exact name and any clone qualifier to your records before submittin…
View Full Report →InvestPath Wealth (investpathwealth.com)
Read the report on InvestPath Wealth (investpathwealth.com). Match the exact name and any clone qualifier t…
View Full Report →FX Morgan Capital
Read the report on FX Morgan Capital. Match the exact name and any clone qualifier to your records before s…
View Full Report →Morpher (morpher.com)
Funds you sent to Morpher (morpher.com) are still recorded on the public ledger; the question is no longer …
View Full Report →Ambow Markets Limited
Read the report on Ambow Markets Limited. Match the exact name and any clone qualifier to your records befo…
View Full Report →BaFin Federal Financial Supervisory Authority (Imposter)
Read the report on BaFin Federal Financial Supervisory Authority (Imposter). Match the exact name and any c…
View Full Report →Cryptostocktradefx (cryptostocktradefx.com)
Read the report on Cryptostocktradefx (cryptostocktradefx.com). Match the exact name and any clone qualifie…
View Full Report →Travaxbt (travaxbt.com)
Read the report on Travaxbt (travaxbt.com). Match the exact name and any clone qualifier to your records be…
View Full Report →IC Market Asia/ IC Markets/ International Market Global
Read the report on IC Market Asia/ IC Markets/ International Market Global. Match the exact name and any cl…
View Full Report →Skysphere (skysphere.org)
Read the report on Skysphere (skysphere.org). Match the exact name and any clone qualifier to your records …
View Full Report →Traderspaying (traderspaying.com)
Read the report on Traderspaying (traderspaying.com). Match the exact name and any clone qualifier to your …
View Full Report →support@ucryptocapital.com (support@ucryptocapital.com)
Read the report on support@ucryptocapital.com (support@ucryptocapital.com). Match the exact name and any cl…
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